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      EPIC BPO LLP

      LLPIN: AAF-4836 As on: 2026-07-13

      EPIC BPO LLP (LLPIN: AAF-4836) is a Limited Liability Partnership firm incorporated on 13 Jan 2016. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 2400000.00.

      Designated Partners of EPIC BPO LLP are SANGEETA RAI, POOJA JAIN, and HITESH GUPTA.

      EPIC BPO LLP's LLP Identification Number is (LLPIN)AAF-4836. Its Email address is [email protected] and its registered address is 1/5472 B Gali No. 17 Balbir Nagar Extn, Delhi, Delhi, India - 110032

      Current status of EPIC BPO LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EPIC BPO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of EPIC BPO
      DIN Director Name Designation Appointment Date
      07755706 SANGEETA RAI Designated Partner 2017-04-11
      07755717 POOJA JAIN Designated Partner 2017-04-11
      06789282 HITESH GUPTA Designated Partner 2016-01-13
      Past Directors & Key Managerial Personnel of EPIC BPO
      DIN Director Name Designation Appointment Date Cessation
      07020291 ASHISH JAIN Designated Partner - 2017-04-11
      Other Directorships of SANGEETA RAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of POOJA JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HITESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      A3 COMMUNICATION LLP AAJ-8925 Designated Partner 2017-07-05 Ongoing
      CUBOS HEALTH LLP ACG-9119 Designated Partner 2024-04-29 Ongoing
      MEGAMIND MARCOM PRIVATE LIMITED U74900DL2014PTC265241 Director 2014-02-21 Ongoing
      LUCK24SEVEN PRIVATE LIMITED U93190DL2023PTC416296 Director 2023-06-28 Ongoing
      Other Directorships of ASHISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      A3 COMMUNICATION LLP AAJ-8925 Designated Partner 2017-07-05 Ongoing
      MEGAMIND MARCOM PRIVATE LIMITED U74900DL2014PTC265241 Additional Director - 2015-12-31
      MEGAMIND MARCOM PRIVATE LIMITED U74900DL2014PTC265241 Director 2015-12-31 Ongoing

      CIN Company Name Company Address
      AAR-1335 DECIPHER STUDIO LLP 1/5496 B GALI NO. 17 BALBIR NAGAR SHAHDARA DELHI, Delhi, India - 110032
      U72200DL2012PTC239979 DAV COMPUTER SYSTEMS PRIVATE LIMITED 1/5567B,GALI NO-14 BALBIR NAGAR EXTN. , DELHI, Delhi, India - 110032
      U74999DL2022PTC401223 RTD MEDIA PRIVATE LIMITED 1/5496 B Gali No 17 Balbir Nagar Shahdara , Delhi, Delhi, India - 110032
      U70109DL2021PTC391066 YATHARTHVEER CARE PRIVATE LIMITED H.No.-228 S/F, Old No. 1438-P/1D Gali No.-13, Balbir Nagar Extn. , Delhi, Delhi, India - 110032
      U74140DL2022PTC394280 DEVDIP MANAGEMENT SOLUTIONS PRIVATE LIMITED 206,3rd Floor Old No. 1-A Kh. no.972/104 Gali No.14, Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      U93090DL2017PTC315984 RADIANCE COURIER AND CARGO PRIVATE LIMITED 1/5802, FLAT NO. 2, PLOT NO. 4, GALI NO. 12, , BALBIR NAGAR, DELHI, Delhi, India - 110032
      AAA-4431 ALLEYWAY MANPOWER CONSULTANTS LIMITED LI ABILITY PARTNERSHIP H. NO. 1/4720, GALI NO.-5 BALBIR NAGAR EXTN. SHAHDARA DELHI, Delhi, India - 110032
      AAI-4586 FRANKMART E-COMM LLP 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032
      AAN-3931 HERE&THERE TRADERS LLP 1/5638, UG/F, Plot No. 17, Gali NO. 11, Balbir Nagar Extension, Shahdara, DELHI, Delhi, India - 110032
      U70101DL2010PTC205886 LHI PASSIKO PROMOTERS PRIVATE LIMITED 1/5166, OLD NO. 1439A/43B GALI NO-7, BALBIR NAGAR, SHAHDARA, , DELHI, Delhi, India - 110032
      U29299DL2021OPC384423 CROSS BOW INDUSTRIES (OPC) PRIVATE LIMITED H.NO-1/3576-A GALI NO-3 KH NO-537-590 RAM NAGAR EXTN ASHOK MARG DELHI , DELHI, Delhi, India - 110032
      U74999DL2016PTC291677 PAYMI MOBILE SERVICES PRIVATE LIMITED 176 TF, KH NO-1/185 OLD NO-1/A, GALI NO-14, BALBIR NAGAR , NEW DELHI, Delhi, India - 110032
      ACA-4820 DivJyo BUSINESS MANAGEMENT LLP 343/4-B/1, FIRST FLOOR, OLD NO. 343/4-B, GALI NO. 1SHALIMAR PARK EXTN. BHOLA NATH NAGAR, Shahdara, Delhi, India - 110032
      AAW-7070 YTC MARKETING LLP 1/5295 GALI NO.10 BALBIR NAGAR EXTN DELHI, Delhi, India - 110032
      AAR-2439 BLACK BYTE EDUCATIONAL INFORMATION TECHN OLOGIES LLP GALI NO 10 1/4794, BALBIR NAGAR EXTN. DELHI, Delhi, India - 110032
      U60200DL2013PTC260768 BDL LOGISTICS PRIVATE LIMITED 1/5336, GALI NO 14 BALBIR NAGAR EXTN , DELHI, Delhi, India - 110032
      U63040DL2012PTC241046 TIRUPATI HOLIDAYS PRIVATE LIMITED 1/5561, GALI NO.16 BALBIR NAGAR EXTN. , DELHI, Delhi, India - 110032
      U24121DL2006PTC148473 SONA BUILDCON PRIVATE LIMITED 1/4661, GALI NO. 4 BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032
      U24232DL2008PTC173505 RENOWN HEALTHCARE PRIVATE LIMITED 1/4895, GALI NO. 8, BALBIR NAGAR EXTN., SHAHDARA , DELHI, Delhi, India - 110032
      U18101DL2001PTC112465 PRP JAIN BROTHERS PVT. LTD. 1/5638, Gali no. 12 Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      U01122DL1998PLC091849 SWIKAR FOREST LIMITED 1/4819, GALI NO.13,BALBIR NAGAR, EXTN. SHAHDARA, , DELHI, Delhi, India - 110032
      U52342DL2014PTC264661 ASHI HARDWARE PRIVATE LIMITED 1/5638, Gali no. 12 Balbir Nagar Extn. Shahdara , Delhi, Delhi, India - 110032
      U60300DL2011PTC222212 CONNECT INDIA PIPELINE PROJECTS PRIVATE LIMITED 1/4701 GALI NO 4 BALBIR NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1987PTC028535 SHASHI LEASING AND FINANCE PRIVATE LTD 1/5147GALI NO 16 BALBIR NAGAR EXTN SHAHDARA , DELHI, Delhi, India - 110032
      U51909DL2020PTC364568 ZXTERLABS PRIVATE LIMITED 1/5438 PART GALI NO-15 BALBIR NAGAR EXTN SHAHDARA , Delhi, Delhi, India - 110032
      U52100DL2010PTC205464 GINGER TRADEX PRIVATE LIMITED 1/5300 C, GALI NO 11 BALBIR NAGAR EXTN,SHAHDARA , DELHI, Delhi, India - 110032
      U70200DL2013PTC253378 VIBHUTI BUILDCON PRIVATE LIMITED 1/4840, GROUND FLOOR, BALBIR NAGAR EXTN., GALI NO. 13, SHAHDARA , DELHI, Delhi, India - 110032
      U70109DL2016PTC303213 RENAL- DH INFRATECH PRIVATE LIMITED 1/4769, Gali No.8, Balbir Nagar Extn Shahdara , New Delhi, Delhi, India - 110032
      U74999DL2011PTC225893 LIFESTYLE FINMAN CONSULTING PRIVATE LIMITED 460/1B, GALI NO-17, MAHAVIR BLOCK BHOLA NATH NAGAR, SHAHDARA , DELHI, Delhi, India - 110032
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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